ZGEE15 LIMITED
Company is dissolved
General Information
NAME
ZGEE15 LIMITED
COMPANY NUMBER
00557458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/1955
(69years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
06/10/2009
17/12/2014
CITY OF LONDON INSURANCE COMPANY LIMITED
View all previous names
OXFORD
OX1 2EP
Critchleys Llp Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
Credit Risk Overview
Want to learn more about ZGEE15 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZGEE15 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZGEE15 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Director: 01/05/1992 - 20/03/1995 (2 years and 10 months) Secretary: 01/05/1992 - 20/03/1995 (2 years and 10 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 157 |
View Report |
|
Born in Jan 1956 |
Resigned | Secretary |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 09/11/2017 | Philip John Lampshire (923961493) has left the board |
| 02/11/2017 | New Board Member Philip John Lampshire (923961493) Appointed |
| 24/10/2017 | Timothy James Grant (923821759) has left the board |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 24/10/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 27/09/2017 | Oscar Manuel Carrillo (923521841) has left the board |
| 27/09/2017 | Simon Royston Barnes (905481631) has left the board |
| 26/09/2017 | New Board Member Timothy James Grant (923821759) Appointed |
| 26/09/2017 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 24/09/2017 | New Accounts filed |
| 12/07/2017 | Stuart Diffey (914599815) has left the board |
| 12/07/2017 | New Board Member Oscar Manuel Carrillo (923521841) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/10/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920133110) has left the board |
| 14/10/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 30/09/2015 | Philip John Lampshire (914599883) has left the board |
| 30/09/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920133110) Appointed |
| 04/06/2015 | New Board Member Simon Royston Barnes (905481631) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Patrick John Lindley (917220694) has left the board |
| 27/05/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 02/04/2014 | Richard Michael Reid (913793208) has left the board |
| 16/01/2014 | Colm Joseph Holmes (912511506) has left the board |
| 16/01/2014 | Patrick Colm Peter Tiernan (915239255) has left the board |
| 17/07/2013 | New Board Member Patrick John Lindley (917220694) Appointed |
| 22/05/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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